Scam Tip Report #96768 - Reply


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-16 08:14:05
Nigerian/419 Scam
Reply 
 Scammer
  Information
Name:
Soni U.Anwal
Email Address:
mrs_fatimaal@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Beneficiary,

Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card services of UBA Bank has been directed to issue you a funded ATM card with the value of your payment and send to you so that you can withdraw your fund via ATM as you like.

Please send the following information to process the ATM card.

1.Your name you want in the card

2.Your current home address to deliver the card to you.

3. Your direct telephone number to call when the card arrive

4. Your identification either driving licence or International passport

Waiting for your response.

Yours Faithfully,

Mr. Soni U.Anwal.

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